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The subset of digital assets dubbed privacy coins, which have long delighted libertarians and frustrated law enforcement, are feeling the pinch of a step up in regulation.
Students are being warned to watch out for criminals trying to recruit them into money laundering scams - as Barclays says nearly a third (30%) of money mules reported to it last year were aged under 21.
Saudi Arabia will be required to forgo enriching or reprocessing spent uranium if it wants to secure a nuclear-technology-sharing deal with the U.S., Energy Secretary Rick Perry said in a letter to the kingdom that addresses bi-partisan non-proliferation concerns about the proposal.
BALTIMORE (WJZ) — A federal grand jury has indicted a Baltimore defense attorney for racketeering, drug and money laundering conspiracies.
STOCKHOLM, Sept 17 (Reuters) - Swedish lender Swedbank said on Tuesday it would allow the Swedish Economic Crime Authority to interview the lawyer who prepared internal reports for the bank related to allegations of money laundering and its internal controls.
(Reuters) - Flouting U.S. sanctions to provide Iran with banking services is “deplorable,” wrote U.S. District Judge Pamela Chen of Brooklyn in a ruling Monday in a case by about 200 U.S. service members who allege that six international banks facilitated Iran’s sponsorship of terrorism during the Iraq war. But it’s not actionable under the Antiterrorism Act, she found.
FORT WORTH, Texas (AP) — A Texas teenager has been sentenced to 20 years in prison for recruiting fighters on behalf of a Pakistan-based terrorist organization.
A U.S. Treasury official yesterday reconfirmed the government’s concern that cryptocurrencies are being used to fund terrorist organizations and activities.
The European Union (“EU”) recently has grappled with a series of massive money laundering scandals and strategized about how to more effectively combat international money laundering and corruption.
The cryptocurrency industry is rushing to comply with new anti-money-laundering standards that require exchanges and other firms to share information about their customers.